Permoglaze Limited

Company Name	Permoglaze Limited
Company Status	Dissolved
Company Number	00104011
Category	Private Limited Company
Incorporation Date	12 July 1909(114 years, 3 months ago)
Dissolution Date	1 December 2009 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2008(99 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	23 September 2008(99 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 December 2009)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	30 September 2008(99 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 December 2009)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Ian Alexander Donald
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(82 years, 5 months after company formation)
Appointment Duration	3 months (resigned 06 March 1992)
Role	Company Director
Correspondence Address	26 West Leys Park Swanland North Ferriby North Humberside HU14 3LS

Director Name	Mr George Fisher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(82 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Little Fosters Chaddesley Glen Poole Dorset BH13 7PB

Director Name	Marinus Rooseboom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 December 1991(82 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	Beekbergersweg 24 7371 Ev Loenen Netherlands

Secretary Name	Brian Pearson
Nationality	British
Status	Resigned
Appointed	07 December 1991(82 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	54 The Willows Highworth Swindon Wiltshire SN6 7PH

Director Name	Martyn Charles Henry Coomber Wright
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(82 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 1995)
Role	Personnel Manager
Correspondence Address	Willbrook Cottage Front Street East Garston Hungerford Berkshire RG17 7HW

Director Name	David Malcolm Hills
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(85 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 1997)
Role	Managing Director
Correspondence Address	2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU

Director Name	Jan Arne Andersson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 May 1995(85 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 Stockholm S10061

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	03 May 1995(85 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Secretary Name	Michael James McLoughlin
Nationality	British
Status	Resigned
Appointed	01 November 1996(87 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2004)
Role	Accountant
Correspondence Address	10 Midfield Langho Blackburn Lancashire BB6 8HF

Director Name	Per Goran Linander
Date of Birth	May 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1997(87 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	14 Hippings Way Clitheroe Lancashire BB7 2PQ

Director Name	Eric Carl Mulholland
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(93 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Finance Director
Correspondence Address	18 Glencourse Drive Preston Lancashire PR2 6AF

Secretary Name	Mr Graham John Haworth
Nationality	British
Status	Resigned
Appointed	02 February 2004(94 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Alden Close Helmshore Rossendale Lancashire BB4 4AX

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
8 June 2009	Declaration of solvency (3 pages)
8 June 2009	Appointment of a voluntary liquidator (1 page)
8 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 December 2008	Return made up to 07/12/08; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 October 2008	Director appointed david allan turner (6 pages)
2 October 2008	Appointment terminated director eric mulholland (1 page)
2 October 2008	Appointment terminated secretary graham haworth (2 pages)
2 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
30 September 2008	Director appointed o h director LIMITED (8 pages)
22 December 2007	Return made up to 07/12/07; full list of members (5 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 December 2006	Return made up to 07/12/06; full list of members (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 December 2005	Return made up to 07/12/05; full list of members (5 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 December 2004	Return made up to 07/12/04; full list of members (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
15 December 2003	Return made up to 07/12/03; full list of members (5 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 January 2003	New director appointed (4 pages)
9 January 2003	Director resigned (1 page)
16 December 2002	Return made up to 07/12/02; full list of members (5 pages)
15 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 December 2001	Return made up to 07/12/01; full list of members (5 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 December 2000	Return made up to 07/12/00; full list of members (5 pages)
10 April 2000	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 January 2000	Return made up to 07/12/99; full list of members (10 pages)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 December 1998	Return made up to 07/12/98; full list of members (5 pages)
3 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 December 1997	Return made up to 07/12/97; full list of members (5 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
10 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 December 1996	Return made up to 07/12/96; full list of members (7 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 December 1995	Return made up to 07/12/95; full list of members (12 pages)
24 October 1995	Director resigned (4 pages)
20 June 1995	Director resigned;new director appointed (6 pages)
8 June 1995	Secretary resigned;new secretary appointed (4 pages)
8 June 1995	Registered office changed on 08/06/95 from: 135, milton park abingdon oxon OX14 4SB. (1 page)
13 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (10 pages)

Permoglaze Limited

Business Activity

Directors

Location

Accounts

Filing History

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